
201 - 500 employees
Founded 2018
âż Crypto
đ Compliance
đ€ B2B
Crypto âą Compliance âą B2B
TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.
đ„ 6 minutes ago
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201 - 500 employees
Founded 2018
âż Crypto
đ Compliance
đ€ B2B
Crypto âą Compliance âą B2B
TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.
âą Develop and maintain public APIs that are part of the API Product suite âą Collaborate with stakeholders on transforming a functional vision into a tangible roadmap with clear outcomes. âą Support and enable internal business units through shared engineering services and functionalities. âą Build reliable and scalable software that will be used by all TRM customers. âą Design backend APIs with a deep understanding of the customer experience and performance.
âą Experience designing and building scalable systems, web applications, APIs, and services. âą An understanding of storage systems such as relational databases (e.g., Postgres) and analytical databases. âą Demonstrated experience in understanding customer pain points and bridging their needs to technical & product requirements. âą A high degree of initiative and ownership, combined with the ability to navigate ambiguity and adapt quickly to change. âą Exceptional ability to structure problems and identify the most critical issues to prioritize. âą Ability to communicate complex ideas effectively to both technical and non-technical audiences, verbally and in writing. âą Experience working collaboratively in a cross-functional environment with a diverse group of people at all levels in an organization.
âą TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. âą Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure. âą Develop cross-functional relationships with stakeholders across the organization to understand and empower their mission from end to end. âą The teamâs culture is built on psychological safety wherein team members build rapport and trust-based relationships with teammates, hold each other accountable and to a high bar, collaborate extensively, and have lots of fun along the way.
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